Thelutbay.com Scam Store: A Fake Online Shop

Thelutbay.com is a deceptive website that offers to purchase presets at extremely low prices. It may look like a discounter or a reseller of goods from stock liquidation, but it is in fact just a narrative to make you think this site is legitimate. Upon ordering goods from this site, you will most likely get nothing at all, or, at best, poor-quality or counterfeit items.

In this article, I will demonstrate the red flags regarding the Thelutbay.com site, the way this scam operates, and show how to detect similar frauds. This will help you to avoid similar shopping frauds in future.

Thelutbay.com Site – Scam Overview

As I said, Thelutbay.com may initially look like a authentic discounter or the merchant of stock liquidation items. But a short analysis shows a concerning amount of red flags that say clearly about this site’s dishonesty. Questionable advertising methods, unreasonably low prices, lack of user support and user testimonials – this site completes the scam bingo right away.

Thelutbay.com Scam

By purchasing items on sites like Thelutbay.com, it is improbable that you will receive the goods you’ve ordered. More often, it results in one of 3 instances common for scam sites.

Counterfeit goods. Not the worst option, as you get at least something. But as it usually happens to imitation items of popular brands, the standard will be inferior, to say the least. Eventually, the site may notify about that somewhere deep in the item description or “about us” page, but users rarely check them thoroughly. This is a specifically frequent case when ordering from sites that offer baubles, small electronics and stuff the like.

Wrong item. To make the deal look legit, but spend even less money on the delivered item, frauds may ship a incidental item they have on hand instead of what you’ve ordered. A worn t-shirt instead of a brand new one, a dirty aluminum platter instead of a set of dishes – frauds may turn rather inventive in that case.

Absolutely nothing. This is the most usual scenario when ordering from websites like Thelutbay.com. Scams take your money, promise the delivery, and then merely vanish. As scam websites are not going to exist for a long time, frauds do not bother themselves with creating even a faint visibility of legitimacy.

Thelutbay.com scam – How does it work?

As any fraud, Thelutbay.com runs a simple and well-proven modus operandi. It commonly consists of 3 stages, with some slight deviations from time to time.

Step 1 – Attract the Masses. Frauds post massive amounts of promotions on social media, particularly preferring Facebook, YouTube, Instagram and TikTok. Paid ads say the same things as the websites do: 90% discounts, free delivery around the world, hurry up to get the deal.

Ads of fraudulent shops posted on different platforms

As users consider ads on the mentioned platforms benign, they do not suspect anything at this point. Ads become especially persuasive during major events that boost people’s interest in shopping, like Halloween, Black Friday, Christmas, etc. Sometimes, they mask themselves as resellers of the liquidated stock of bankrupt retail companies.

Step 2 – Take the Money. Once users are on the site, scammers do their best to make the individuals buy something. Mind-boggling deals, additional discounts, free shipping, bright and blinking “Order Now” buttons that are just everywhere – they use every single method possible. And this works out – uninformed consumers stick to the offers and proceed to paying for the order.

Payments are done in a strange manner. Instead of more classic options for online shopping, like Visa/MasterCard payments or PayPal, scammers offer using direct bank transfers, Venmo or CashApp. Thing is, the latter do not provide any refunds, regardless of the circumstances. Even when you can prove that the transaction went to tricksters, “no refunds” is a part of their policy which you agree on upon registration.

Step 3 – Vanish. Once rascals get enough money, or – what is more likely – there are enough grievances and user reports regarding the site being fraudulent, they just vanish. Usually, this happens at around the 2nd or 3rd week of the site activity. Once enough individuals are aware about the deceptive activity, the profits will dry up, leaving fraudsters with no motivation to move on. Reporting the scam to the hosting speeds up the domain takedown.

Why is Thelutbay.com a Scam?

Well, we just talked about the way the hoax site operates. Now, let’s see how to understand whether the site is deceptive without risking your money. Fortunately, fraudsters do not bother themselves with creating well-rounded disguises, so the same red flags repeat from one site to another.

1. Fake or absent reviews

Scam sites aim to exist for 1-2 weeks, so there’s no reason (and way) to make any reputation with feedback. Obviously, even legit online shopping sites will lack customer reviews shortly after the start, as there were just a few patrons yet. For that reason, this sign is not stand-alone and must be confirmed with other signs or indicators.

Definitely not generic comments generated by AI

However, once you face unrealistic reviews that have nothing to do with what the site markets, that’s definitely not a good sign. Any obscure or balderdash reviews that may describe any item sold on the site should be taken with a grain of salt. And well, on scam websites you will get an entire saltcellar. Always search for reviews on Google – this may save your money.

2. Unbelievably high discounts/low prices

No merchants will sell goods at loss for themselves. 70%, 80%, 90% reductions are not viable even during sales events such as the aforementioned Thanksgiving day. In some cases, deceptive sites set the prices low without saying anything about discounts, but they will most likely be preposterous, like $30 for a bed or $10 for a branded leather bag. Goods may be sold for cheap, but every discount has its logical limits.

3. No customer support.

This is what distinguishes deceptive websites from the legit ones, even newly established. When a site is about to defraud the clients, there’s no need to bother about answering their questions. Check out the “About us” or “Info” page – the page will likely have no contact info whatsoever.

Typically for fraudulent websites, the “About us” column is completely empty

When they offer a contact email, or even a phone to reach them out, there is a great chance that these contacts will be unresponsive to your request. This, or you will receive some generic text regardless of your question.

As scammers tend to reuse phone numbers and email addresses as “support” contacts, you can search them on Google. When they appear on a totally different site, be sure you’re facing a blatant scam.

A chain of scam websites that use the same “support email”

4. Payments via payment systems that does not support refunds

This scam indicator is not a guarantee, as there are plenty of trustworthy services using direct bank transfers, CashApp, Venmo or similar payment systems. Each of the latter has the same feature I’ve already mentioned above: these methods do not suppose any refund options. And this is what attracts scammers – once you paid for the order, nothing will help you to get the money back.

Some sites may also ask for payments in crypto, which feature even less control. While cryptocurrency payments expand their presence slowly, they still remain a beloved bay for different frauds.

5. Items’ images are sourced from another page

As frauds most likely don’t have any real items, they cannot create unique images. Thus their option is to steal these images from other websites. When frauds market identical goods on different websites, you can find such images on similarly-looking scam sites. By reverse image searching on Google, you can prove whether the image is unique or not.

Image duplicates on another scam site, as well as on Amazon and Walmart sites

6. Design repeats the one of a different page

Scammers do not stop on stealing photos. As frauds may parasite on the same topic again and again, they put the same site design under the new web-address, and voila – a new scam site is ready to rock-n-roll! In some cases, image search on Google advice I’ve mentioned above may lead you to the copy of the original site. It allows you to uncover such scams particularly easy, but criminals who stand behind them never aim at cautious users.

Example of scam sites that duplicate each others’ design

Frequently Asked Questions about the Thelutbay.com Scam